Search for: "WACHOVIA BANK/WELLS FARGO"
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8 Sep 2010, 9:51 am
Shortly after that, Wells Fargo initiated its bid to buy Wachovia without FDIC assistance and was successful. [read post]
14 Aug 2010, 2:23 pm
Wells Fargo & Co., which bought Wachovia in 2008, has admitted in court that its unit failed to monitor and report suspected money laundering by narcotics traffickers -- including the cash used to buy four planes that shipped a total of 22 tons of cocaine. [read post]
12 Aug 2010, 8:46 am
Bank of America, JPMorgan and Wells Fargo are making life harder for local bankers. [read post]
11 Aug 2010, 8:02 am
Wells Fargo acquired Wachovia, the biggest bank on the East Coast, when Wachovia was on the verge of collapse in late 2008. [read post]
2 Aug 2010, 4:33 pm
Hancock formerly with Wells Fargo Investments and Wells Fargo Bank in San Francisco, California, was barred from association with any FINRA member in any capacity for misappropriating $11,320 in funds from an elderly bank customer's account. [read post]
29 Jul 2010, 6:35 am
If you file bankruptcy with a checking account at Wells Fargo/Wachovia bank you have a problem. [read post]
29 Jun 2010, 9:08 pm
No big U.S. bank -- Wells Fargo included -- has ever been indicted for violating the Bank Secrecy Act or any other federal law. [read post]
14 Jun 2010, 7:33 pm
Hey, Wells Fargo/Wachovia, what gives you the right to play both judge and jury?! [read post]
20 May 2010, 5:15 am
Koskinen, Feddie Mac Loyd Blankfein, Goldman Sachs Jamie Dimon, JPMorgan Chase John Mack, Morgan Stanley Rick Waddell, Northern Trust James Rohr, PNC Ronald Logue, State Street Richard Davis, US Bank John Stumpf, Wells Fargo Johnson and Kwak point out in no uncertain terms that were it not for “massive government intervention in the form of direct investment of taxpayer money, government guarantees for multiple markets, practically unlimited emergency lending by the… [read post]
7 May 2010, 8:20 am
Wells Fargo ($1.24 trillion; 9% GDP)) [CoreStates, First Interstate, First Union, Norwest (plus Wachovia from this period’s crisis)] B. [read post]
6 May 2010, 4:59 pm
(as successor to Wachovia Bank, N.A.). [read post]
5 May 2010, 10:49 am
Wells Fargo ($1.24 trillion; 9% GDP)) [CoreStates, First Interstate, First Union, Norwest (plus Wachovia from this period’s bailouts)] B. [read post]
26 Apr 2010, 7:40 pm
I warned you again seven months ago that another KPMG client, Wachovia/Wells Fargo, has the same poor disclosure of repurchase risk [read post]
19 Apr 2010, 3:33 pm
JPMorgan and Wachovia, now a unit of Wells Fargo, established dedicated law firm groups in the past six years with hires from Citigroup. [read post]
18 Apr 2010, 7:15 am
The Wilmer Hale alum has been biding her time in a solo practice after getting squeezed out in the Wells Fargo/Wachovia merger and has now landed the top job at Bank of New York/Mellon. [read post]
17 Apr 2010, 1:18 pm
The Wilmer Hale alum has been biding her time in a solo practice after getting squeezed out in the Wells Fargo/Wachovia merger and has now landed the top job at Bank of New York/Mellon. [read post]
16 Apr 2010, 8:52 am
Before that she served as general counsel at Wachovia Corp. for about a year, before it was acquired by Wells Fargo Co. in 2009. [read post]
12 Apr 2010, 9:50 am
., the proverbial "tort reform" calls by the medical-insurance establishment; the expansion and relaxation of rules for tax-free corporate mergers and consolidation during the Bush Administration; Treasury's "nullification" of statutory law by administrative fiat in allowing Wells Fargo to use Wachovia's losses in violation of section 382, etc.), and the socialization of losses/privatization of gains that we saw in the way… [read post]
1 Apr 2010, 4:21 am
Wells Fargo/Wachovia in exchange for avoiding prosecution paid the hefty settlement and admitted that it failed to monitor $420 billion in money transfers to Latin American exchange houses. [read post]
31 Mar 2010, 9:37 am
The banks named as co-conspirators include JP Morgan Chase & Co, UBS AG, Lehman Brothers Holdings Inc., Bear Stearns Cos., Bank of America Corp, Societe General, Wachovia Corp (bought by Wells Fargo), former Citigroup Inc. unit Salomon Smith Barney, and two General Electric financial businesses. [read post]
